Worth reading
19Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 28 April 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 1 May 2026 (AIN HOLDINGS INC. personnel change); effective 16 May 2026 (クラフト株式会社 personnel change)
Takano Yoshihisa (髙野善久)
Previous positionRetail Operations Headquarters, General Manager of the Retail Store Development Department
New positionExecutive Officer, Retail Operations Headquarters, General Manager of the Retail Store Development Department
Higashi Katsuhiro (東克洋)
Previous positionPharmacy Business Division, General Manager of the Tokai and Kansai Operations Department and General Manager of the West Japan Operations Department
New positionPharmacy Business Division, General Manager of the Tokai and Kansai Operations Department
Take Tomoko (武朋子)
Previous positionAIN HOLDINGS INC., Pharmaceutical Operations Headquarters, Pharmaceutical Operations Department, Operations Administration Section, Manager
New positionPharmacy Business Division, General Manager of the West Japan Operations Department
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | Effective 1 May 2026 (AIN HOLDINGS INC. personnel change); effective 16 May 2026 (クラフト株式会社 personnel change) |
| Name of appointee | Takano Yoshihisa (髙野善久), Higashi Katsuhiro (東克洋), Take Tomoko (武朋子) |
| Appointee's new position | Executive Officer, Retail Operations Headquarters, General Manager of the Retail Store Development Department, Pharmacy Business Division, General Manager of the Tokai and Kansai Operations Department, Pharmacy Business Division, General Manager of the West Japan Operations Department |
| Appointee's previous position | Retail Operations Headquarters, General Manager of the Retail Store Development Department, Pharmacy Business Division, General Manager of the Tokai and Kansai Operations Department and General Manager of the West Japan Operations Department, AIN HOLDINGS INC., Pharmaceutical Operations Headquarters, Pharmaceutical Operations Department, Operations Administration Section, Manager |
Items this document does not state (16)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The disclosure only states that the company decided to implement personnel changes and does not give specific reasons for the changes.
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